Address
EQDK9G_Ah_5sdo4z_SSTTtSjsTCEo_kLAYPSzPUkEdaLHgLm
EQDK9G_A…EdaLHgLm
Balance
0.006091862 TON
≈ $0.01986
Amount
981.22 X
≈ $0.00252
Contract type
jetton_wallet
X-token X
SCAM
Jetton master
Date
01 Mar 12:09
Swap tokens
STON.fi Dex
UQCx…kDKr
-
− 100,000 FAKE
+ 0.126172336 TON
01 Mar 10:07
Swap tokens
Failed
STON.fi Dex
UQCx…kDKr
-
− 100,000 FAKE
+ 0 pTON
28 Feb 16:09
Swap tokens
STON.fi Dex
UQCx…kDKr
-
− 0.1 TON
+ 16,233.14 FAKE
28 Feb 13:15
Swap tokens
STON.fi Dex
UQCx…kDKr
-
− 0.2 TON
+ 19,015.71 FAKE
28 Feb 11:17
Swap tokens
STON.fi Dex
UQCx…kDKr
-
− 0.2 TON
+ 9,300.83 FAKE
28 Feb 10:23
Swap tokens
STON.fi Dex
UQCx…kDKr
-
− 0.6 TON
+ 35,887.2 FAKE
28 Feb 10:13
Contract called
UQCxYWng…I_hKkDKr
0x9d65e47a
+ 0.05 TON
Called contract
EQCg1tPf…1EoikbCW
0x4d583549
− 0.0473612 TON
Contract called
EQCg1tPf…1EoikbCW
0xa8ce3fe7
+ 0.0438456 TON
Sent TON
UQCxYWng…I_hKkDKr
-
− 0.0415996 TON
28 Feb 09:57
Contract called
EQCg1tPf…1EoikbCW
JettonInternalTransfer
+ 0.035358394 TON
Sent TON
UQCxYWng…I_hKkDKr
-
− 0.025562781 TON
Contract deploy
EQDK9G_A…EdaLHgLm
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io